arrow_back
Entities
EXCHANGE TRUSTEE NO.2 LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-01-28
|
Reg. OE019080
|
Data as of 2026-06-01
None Supplied
EXCHANGE TRUSTEE NO.2 LIMITED is an overseas entity registered in the United Kingdom, under OE019080, incorporated on 28 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE4 9WG St Helier, the United Kingdom. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-02-10, overdue as of 2026-03-02. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OE019080
Registered Address
44 ESPLANADE
JE4 9WG ST HELIER
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-02-10, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_back
|
🇬🇧 CSC FINANCIAL SERVICES HOLDINGS LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE019080 | 2026-06-01 | open_in_new |